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ELEGANCE ALTERATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elegance Alterations Ltd. The company was founded 5 years ago and was given the registration number 11608112. The firm's registered office is in LONDON. You can find them at Unit A Mazzanine, 122 Elephant Road London, Elephant Road, London, . This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:ELEGANCE ALTERATIONS LTD
Company Number:11608112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2018
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:Unit A Mazzanine, 122 Elephant Road London, Elephant Road, London, England, SE17 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Elephant Road, Elephant Road, London, England, SE17 1LB

Director30 July 2020Active
102, Rockingham Street, London, England, SE1 6PG

Director18 January 2019Active
102a, Rockingham Street, London, England, SE1 6PG

Director01 July 2019Active
102a, Rockingham Street, London, England, SE1 6PG

Director06 October 2018Active
102a, Rockingham Street, London, England, SE1 6PG

Director06 October 2018Active

People with Significant Control

Leontina Goncalves Gomes
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:122 Elephant Road, Elephant Road, London, England, SE17 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Gloria Patricia Gutierrez
Notified on:09 February 2019
Status:Active
Date of birth:February 1988
Nationality:Spanish
Country of residence:England
Address:102a, Rockingham Street, London, England, SE1 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mister Juan Carlos Naranjo Alcocer
Notified on:06 October 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:102a, Rockingham Street, London, England, SE1 6PG
Nature of control:
  • Significant influence or control
Miss Giovanna Melissa Vanegas Gutierrez
Notified on:06 October 2018
Status:Active
Date of birth:October 1997
Nationality:Spanish
Country of residence:United Kingdom
Address:46 Whitgift House, 61 Westbridge Road, London, United Kingdom, SW11 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-07-24Address

Change registered office address company with date old address new address.

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2021-07-17Address

Change registered office address company with date old address new address.

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2021-07-16Dissolution

Dissolution withdrawal application strike off company.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-26Dissolution

Dissolution application strike off company.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Address

Change registered office address company with date old address new address.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Officers

Appoint person director company with name date.

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2020-04-20Address

Change registered office address company with date old address new address.

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2019-09-29Officers

Termination director company with name termination date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Change account reference date company current extended.

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2019-07-09Officers

Appoint person director company with name date.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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